Total Documents | 39 |
---|
Total Pages | 457 |
---|
22 April 2023 | Resolutions
|
---|---|
22 April 2023 | Memorandum and Articles of Association |
3 April 2023 | Confirmation statement made on 26 March 2023 with no updates |
14 February 2023 | Total exemption full accounts made up to 30 June 2022 |
2 September 2022 | Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022 |
16 August 2022 | Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH |
4 August 2022 | Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH |
5 May 2022 | Appointment of Miss Claire Schofield as a secretary on 1 May 2022 |
5 April 2022 | Total exemption full accounts made up to 30 June 2021 |
30 March 2022 | Confirmation statement made on 26 March 2022 with no updates |
22 March 2022 | Registered office address changed from 1st Floor/9-10 Staple Inn Holborn London WC1V 7QH United Kingdom to Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB on 22 March 2022 |
10 September 2021 | Satisfaction of charge 089590920001 in full |
24 August 2021 | Registration of charge 089590920003, created on 18 August 2021 |
20 August 2021 | Registration of charge 089590920002, created on 18 August 2021 |
29 June 2021 | Total exemption full accounts made up to 30 June 2020 |
21 April 2021 | Confirmation statement made on 26 March 2021 with no updates |
4 May 2020 | Confirmation statement made on 26 March 2020 with no updates |
9 March 2020 | Total exemption full accounts made up to 30 June 2019 |
9 May 2019 | Confirmation statement made on 26 March 2019 with no updates |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 |
5 April 2018 | Confirmation statement made on 26 March 2018 with updates |
22 December 2017 | Total exemption full accounts made up to 30 June 2017 |
22 December 2017 | Total exemption full accounts made up to 30 June 2017 |
31 March 2017 | Confirmation statement made on 26 March 2017 with updates |
31 March 2017 | Confirmation statement made on 26 March 2017 with updates |
3 January 2017 | Total exemption full accounts made up to 30 June 2016 |
3 January 2017 | Total exemption full accounts made up to 30 June 2016 |
18 April 2016 | Annual return made up to 26 March 2016 Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 26 March 2016 Statement of capital on 2016-04-18
|
7 January 2016 | Total exemption full accounts made up to 30 June 2015 |
7 January 2016 | Total exemption full accounts made up to 30 June 2015 |
16 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
11 August 2014 | Current accounting period extended from 31 March 2015 to 30 June 2015 |
11 August 2014 | Current accounting period extended from 31 March 2015 to 30 June 2015 |
21 May 2014 | Registration of charge 089590920001 |
21 May 2014 | Registration of charge 089590920001 |
26 March 2014 | Incorporation Statement of capital on 2014-03-26
|
26 March 2014 | Incorporation Statement of capital on 2014-03-26
|